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DFW-LGA
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00484500.pdf
1 mentionEFTA00484500
eipt for your recent purchases. Your trip receipt American Express XXXXXXXXXXX4009 Karyna Shuliak DOCUMENT NUMBER 0010635900890 MAIN CABIN EXTRA/DFW-LGA AMOUNT $ 43.18 USD TAX $ 3.24 TOTAL $ 46.42 USD DOCUMENT NUMBER 0010635900890 MAIN CABIN EXTRNABQ-DFW AMOUNT $ 37.73 USD TAX $ 2.83 TOTA
EFTA02263625.pdf
1 mentionEFTA02263625
receipt for your rec Your trip receipt American Express XXXXXXX. Karyna Shuliak DOCUMENT NUMBER EFTA_R1_01065284 EFTA02263626 MAIN CABIN EXTRA/DFW-LGA AMOUNT TAX TOTAL DOCUMENT NUMBER 0010635900890 MAIN CABIN EXTRA/ABQ-DFW AMOUNT TAX TOTAL =I DOCUMENT NUMBER- MAIN CABIN EXTRA/DFW-LGA AMOU
Sponsored
Connected Entities(4)
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
NM
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
2 docs2 co-mentions